About

Registered Number: 04599492
Date of Incorporation: 25/11/2002 (22 years ago)
Company Status: Active
Registered Address: 140 Brighton Road, Burgh Heath, Tadworth, Surrey, KT20 6AQ

 

Fdi (UK) Ltd was registered on 25 November 2002, it's status at Companies House is "Active". There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRIS, David Nigel 25 November 2002 24 April 2014 1
FERRIS, Diane Elizabeth 25 November 2002 30 November 2009 1
NAIM, Jean Pascal 25 November 2002 01 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 28 January 2018
CS01 - N/A 30 November 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 29 September 2015
AA - Annual Accounts 24 January 2015
AR01 - Annual Return 04 December 2014
TM01 - Termination of appointment of director 24 April 2014
AP01 - Appointment of director 24 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 20 February 2012
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 11 August 2010
AA01 - Change of accounting reference date 26 May 2010
TM01 - Termination of appointment of director 13 March 2010
TM02 - Termination of appointment of secretary 13 March 2010
AD01 - Change of registered office address 13 March 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
SH01 - Return of Allotment of shares 27 November 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 21 September 2006
395 - Particulars of a mortgage or charge 10 February 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
363s - Annual Return 25 November 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 12 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
287 - Change in situation or address of Registered Office 07 December 2002
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 09 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.